Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 50854 | RIVAL | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9117818; MMSI 3708590000; Linked To: MALLAH, Abdul Jalil. | |
| 35272 | RIVAS CHAIRES, Raul | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Dec 1970; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. RICR701208HSRVHL06 (Mexico). | |
| 56980 | RIVAS NUNEZ, Juan Gabriel | individual | SDGT] [TCO | DOB 02 Oct 1981; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 15962862 (Venezuela); a.k.a. 'Negro Juancho'; a.k.a. 'Juancho'; Linked To: TREN DE ARAGUA. | |
| 41657 | RIVAS SANCHEZ, Pedro | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Mar 1988; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISP880308HJCVND03 (Mexico). | |
| 51260 | RIVERA BASTARDO, Jose Alfredo | individual | VENEZUELA | DOB 16 Feb 1970; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11025190 (Venezuela). | |
| 16175 | RIVERA CARDONA, Santos Isidro | individual | SDNTK | DOB 15 May 1949; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1949-00019 (Honduras). | |
| 49803 | RIVERA GARCIA, Patricia | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Mar 1976; POB Veracruz, Mexico; nationality Mexico; Gender Female; C.U.R.P. RIGP760313MVZVRT00 (Mexico). | |
| 21579 | RIVERA GUERRERO, Raquel | individual | SDNTK | DOB 29 Aug 1987; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RIGR8708294Z0 (Mexico); C.U.R.P. RIGR870829MSLVRQ04 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 49747 | RIVERA IBARRA, Gerardo | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Nov 1969; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIIG691129HJCVBR16 (Mexico); a.k.a. 'Compadre'; a.k.a. 'El Guerito'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 16170 | RIVERA MARADIAGA, Devis Leonel | individual | SDNTK | DOB 28 Mar 1977; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1977-00375 (Honduras); a.k.a. 'RIVERA, Leonel'; a.k.a. 'EL CACHIRO'; a.k.a. 'CACHIRO, Lionel'. | |
| 16169 | RIVERA MARADIAGA, Javier Eriberto | individual | SDNTK | DOB 20 Apr 1972; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1972-00282 (Honduras); a.k.a. 'EL CACHIRO'; a.k.a. 'RIVERA, Javier'; a.k.a. 'CACHIRO, Javier'. | |
| 16177 | RIVERA MARADIAGA, Maira Lizeth | individual | SDNTK | DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1976-00026 (Honduras). | |
| 16173 | RIVERA MARADIAGA, Santos Isidro | individual | SDNTK | DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1985-02347 (Honduras); a.k.a. 'CACHIROS'. | |
| 56810 | RIVERA MIRAMONTES, Carlos Humberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Jan 1962; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RIMC620114HJCVRR04 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 18969 | RIVERA SANDOVAL, Hector Librado | individual | SDNTK | DOB 03 Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC RISH820603V75 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V. | |
| 21581 | RIVERA SANDOVAL, Reyna Isabel | individual | SDNTK | DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RISR801101P90 (Mexico); C.U.R.P. RISR801101MSLVNY00 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 31143 | RIVERA VARELA, Carlos Andres | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Jun 1986; POB Cali, Valle, Colombia; nationality Colombia; alt. nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1130648070 (Colombia); C.U.R.P. RIVC860619HNEVRR04 (Mexico); a.k.a. 'La Firma'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 38496 | RIVERA ZAZUETA, Jose Angel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; alt. POB Estado de Mexico, Mexico; nationality Mexico; citizen Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico); a.k.a. 'El Flaco'; Linked To: SINALOA CARTEL. | |
| 58066 | RIVERA ZEPEDA, Cuauhtemoc | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Aug 1989; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RIZC890817HJCVPH08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 15973 | RIVERA-LUNA, Moises Humberto | individual | TCO | DOB 23 May 1969; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'VIEJO SANTOS'; a.k.a. 'SANTOS'. | |
| 22753 | RIVERO MARCANO, Sergio Jose | individual | VENEZUELA | Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces | DOB 08 Nov 1964; citizen Venezuela; Gender Male; Cedula No. 6893454 (Venezuela); Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces. |
| 22415 | RIVIERA SUNRISE RESORT & SPA | Entity | UKRAINE-EO13685 | Email Address info.alushta@rivierasunrise.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 58711 | RIVOS SERVICIOS, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Mar 2015; Organization Type: Other transportation support activities; Folio Mercantil No. 84179 (Mexico); Linked To: RIVERA ZAZUETA, Jose Angel. | |
| 55771 | RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 01 Jan 2010; Legal Entity Number 8368003LAMDVF6NP0G67; Registration Number 371100000000263 (China); Unified Social Credit Code (USCC) 9137110055787950XN (China). | |
| 35758 | RK BRIZ, OOO | Entity | DPRK2 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 18 Jul 2016; Organization Type: Processing and preserving of fish, crustaceans and molluscs; Tax ID No. 2503033077 (Russia); Government Gazette Number 03561816 (Russia); Registration Number 1162503050654 (Russia); Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich. |